Complaints Regarding Investments

Phonepe Liquid Funds Scam

Name of Complainant Hemanth
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a lot of pooling public money by Phonepe in the name of mutual funds, they are not providing withdrawals for 2 months. I am fed up of this Aditya Birla Sun Life liquid fund withdrawal, which always shows the technical error. I have only invested 1,500 but there are other people who fall […]

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Already Loan Payment done by DHANI but again Problem not solved and getting harassed and my CIBIL SCORE was spoiled by DHANI

Name of Complainant Rahul Sharma
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello I am Rahul Sharma from Jamshedpur I am facing this problem from last 3 months. I didn’t want to take Dhani Freedom card but always I was getting calls from DHANI team that please you take our DHANI FREEDOM CARD then I will take your card and use it only Rs 210 on Swiggy […]

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Fraud app

Name of Complainant Ravindra Babu
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The app which I download from play Store it is Ok TRADE application. For trading I deposit 600rs and win also . When I withdraw my money it’s take many time and cancel my money withdraw submit.. again and again Fraud app was last modified: February 6th, 2022 by Consumer Court

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REFUND NOT RECEIVE

Name of Complainant JASPAL SINGH
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done transactions of Rs.100 and Rs.10000 in CoinSwitch Kuber dated 11 Jan 2022 but transaction is failed but they are not returning my deducted amount. REFUND NOT RECEIVE was last modified: February 6th, 2022 by Consumer Court

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Youtube Promotion Fraud

Name of Complainant Zaid
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 2 Dec 2021 , I have done a payment to a person named Sudeep Acharya for promoting my YouTube channel. But this person did not promote my channel and had taken away my money also . Now he is not giving reply nor answering my calls. I have done a payment of 9200 , […]

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My withdrawal of 177705 went to pending

Name of Complainant BURADA SAI TEJA
Date of ComplaintFebruary 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I KEPT WITHDRAWAL OF 177705 ON COIN SWITCH KUBER APP ON 24 JAN IT WENT TO PENDING BUT STILL NOT CREDITED TO MY BANK . MONEY IS IN NEED SIR PLZ GIVE ME JUSTICE My withdrawal of 177705 went to pending was last modified: February 5th, 2022 by Consumer Court

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Fraud

Name of Complainant Jitendra singh
Date of ComplaintFebruary 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I provide online classes for spoken English & Hindi, few days back I made a contract with Just dial, they promised me that whenever people search for these courses from given 900 cities, I shall get their no. & he claimed that we get everyday around 1 crore inquiry for different categories. I have paid […]

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